Corporate Onboarding & KYC/AML Specialist

BANK OF CHINA LIMITED; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A leading international bank in Singapore is seeking a Corporate Client Onboarding Specialist. You will be responsible for executing the onboarding process for corporate clients, ensuring compliance with KYC and AML regulations. Candidates should possess a degree in Business or Finance and have relevant experience in corporate banking. Strong communication skills and proficiency in MS Office are vital for success in this fast-paced role.

Qualifications

• Minimum of 1 year of relevant experience in corporate client onboarding, KYC/AML, or operations.
• Candidates with at least 2 years of experience in an accounting approval role will oversee corporate account approval.
• In-depth knowledge of MAS AML/CFT regulations is essential.

Responsibilities

• Execute the complete corporate client account opening process.
• Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Scrutinize corporate documents to verify legitimacy.

Skills

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Communication skills

Interpersonal skills

Proficiency in MS Office

Team player

Education

Degree in Business, Finance, Law, or related field

Tools

Banking onboarding systems

Job description

A leading international bank in Singapore is seeking a Corporate Client Onboarding Specialist. You will be responsible for executing the onboarding process for corporate clients, ensuring compliance with KYC and AML regulations. Candidates should possess a degree in Business or Finance and have relevant experience in corporate banking. Strong communication skills and proficiency in MS Office are vital for success in this fast-paced role.